BOPARAN HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name Age
in
2023
Position From Until
1 Allen, Charles Lamb M 66 DirDirector 2011-03-01 2020-01-27
2 Boparan, Baljinder Kaur 55 DirDirector 1998-05-05
3 Boparan, Ranjit Singh 57 DirDirector 1998-05-05
4 Cripps, Andrew Graham M 66 DirDirector 2011-11-16 2019-05-02
5 Ellis, Ian Anthony M 60 DirDirector 2020-05-28
6 Fletcher, Martyn Paul M 56 DirDirector 2017-07-01 2018-07-31
7 Glanfield, Martin James M 64 DirDirector 2005-11-08 2008-06-30
8 Gregory, David St John Thomas M 70 DirDirector 2010-04-01
9 Henderson, Stephen (1957-08) M 66 DirDirector 2011-06-01 2014-08-01
10 Hunter, Mark Roderick M 60 DirDirector 2011-05-31 2014-09-25
11 Jack, John Michael M 77 DirDirector 2010-09-01 2011-06-20
12 Kers, Ronald Klaas Otto M 54 DirDirector 2018-06-30 2023-05-26
13 Leadbeater, Stephen Paul M 62 DirDirector 2014-06-20 2017-07-28
14 Munro, Robert Alexander (1949-08) M 74 DirDirector 2004-10-14 2009-10-31
15 Murray, Susan Elizabeth (1957-01) F 66 DirDirector 2015-08-01 2019-03-31
16 Neville-Rolfe, Lucy Jeanne F 70 DirDirector 2013-09-01 2014-07-18
17 Noble, Barry (1943-07) M 80 DirDirector 1999-04-25 2002-11-01
18 Pennycook, Richard John M 59 DirDirector 2020-01-27
19 Pike, Richard Neil (1969-09) M 54 DirDirector 2017-07-28 2018-06-30
20 Rivaz, Ros Catherine F 68 DirDirector 2015-08-01 2019-10-25
21 Russo, Alejandro (1971-07) M 52 DirDirector 2019-05-10 2020-06-30
22 Silk, Jon Stanley M 62 DirDirector 2003-12-16 2006-01-31
DirDirector 2008-07-01 2011-05-25
23 Straatman, Johannes Hendrikes Cornelis M 57 DirDirector 1999-04-30 2000-03-30
24 Tomkinson, Craig Ashley M 41 DirDirector 2018-06-30 2024-07-26

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